EURO ROOM SL

Hoja M285484· NIF B83021022

VigenteMadrid
Registered address :
Activity :
Otros alojamientos
Legal form :
Sociedad Limitada (SL)
Director :
Bava Graciela Maria

Legal information

Legal information for EURO ROOM SL

NIF
Hoja registral
IRUS1000266971167
Legal formSociedad Limitada (SL)
LocalityMadrid
Registro MercantilMADRID
Register referenceTomo 16720 · Folio 55 · Hoja M285484
StatusVigente

Activity

EURO ROOM SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Otros alojamientos” (CNAE 5590). The Spanish commercial register has published 5 filings for this company, from 7 July 2011 to 27 September 2019, across 3 distinct types of filing.

Economic activity (CNAE)

5590 · Otros alojamientos

Directors and representatives

Directors

Current

Former

Directors network map

2 nodes Person Company
EURO ROOM SLBava Graciela MariaBava Graciela Maria

Registered actos

  1. Ceses/DimisionesPublished 27/09/2019· Registered 19/09/2019· I/A 4
  2. NombramientosPublished 27/09/2019· Registered 19/09/2019· I/A 4
  3. Cambio de domicilio socialPublished 27/09/2019· Registered 19/09/2019· I/A 4
  4. Ceses/DimisionesPublished 07/07/2011· Registered 22/06/2011· I/A 3
  5. NombramientosPublished 07/07/2011· Registered 22/06/2011· I/A 3

Changes

  1. 27/09/2019Cambio de domicilio social

    AVDA DEL GENERAL PERON 32 (MADRID)

Timeline (BORME)

  1. 27/09/2019#5594005
    Ceses/DimisionesNombramientosCambio de domicilio social
    EURO ROOM SL. Pérdida del caracter de unipersonalidad. Ceses/Dimisiones. Adm. Solid.: CALDENTEY LUIS ALBERTO;ALVAREZ BAVA GERALDINE;BAVA GRACIELA MARIA. Nombramientos. Adm. Unico: BAVA GRACIELA MARIA. Otros conceptos: Cambio del Organo de Administrac…
  2. 07/07/2011#1291648
    Ceses/DimisionesNombramientos
    EURO ROOM SL. Ceses/Dimisiones. Adm. Solid.: CALDENTEY LUIS ALBERTO;ALVAREZ BAVA GERALDINE. Nombramientos. Adm. Solid.: CALDENTEY LUIS ALBERTO;ALVAREZ BAVA GERALDINE;BAVA GRACIELA MARIA. Datos registrales. T 16720 , F 54, S 8, H M 285484, I/A 3 (22.0…

Official documents

Official Registro Mercantil documents that we obtain and deliver to you as PDFs.

Nota informativa mercantil (company extract)

Current registry status: administradores and apoderados with their DNI, objects, capital, registered address and latest accounts filing.

Public

Filed annual accounts

Actual image of the filing for each financial year: balance sheet, profit and loss account and shareholder structure.

Public

Certified articles of association

The company's articles of association in force, certified by the registrador.

Public

Certificate of powers of attorney

Powers in force held by a given apoderado (state their NIF or name).

Public

Certificate of good standing and current officers

Conclusive certificate of existence, good standing and the cargos currently in office.

Public

Certificate of beneficial ownership

The company's official beneficial owners.

Requires a legitimate interest (shareholder, director or obliged entity)

Credit risk report

Commercial credit risk report on the company.

Public

Official documents from Spain's Registro Mercantil · delivered as PDFs. Price set by the official arancel, we send a quote once you request one.

Contact details

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressAVDA DEL GENERAL PERON 32 (MADRID), Madrid
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

Spanish companies in the same line of business — Otros alojamientos — are listed together.

Prospect this sectorAll companies in this sector